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SHENZHEN MASON TECHNOLOGIES CO.,LTD. — Investor Relations & Filings

Ticker · 002654 ISIN · CNE100001C48 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,433 across all filing types
Latest filing 2021-09-10 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002654

About SHENZHEN MASON TECHNOLOGIES CO.,LTD.

https://www.masonled.com

Shenzhen Mason Technologies Co., Ltd. specializes in the research, development, and manufacturing of LED lighting solutions and components. The product portfolio includes a wide range of LED light sources, such as SMD LEDs, and finished lighting fixtures including LED tubes, panel lights, high bay lights, street lights, and floodlights. The company operates an integrated production model, covering the entire value chain from LED packaging to the assembly of finished luminaires. These products are designed for diverse applications across commercial, industrial, and outdoor environments. The focus remains on delivering energy-efficient lighting solutions characterized by high performance and reliability, catering to a global customer base seeking advanced optoelectronic technology.

Recent filings

Filing Released Lang Actions
内部审计制度（2021年9月）
Governance Information Classification · 95% confidence The document is titled '深圳万润科技股份有限公司 内部审计制度' which translates to 'Internal Audit System of Shenzhen Wanrun Technology Co., Ltd.' It is a detailed internal audit policy document outlining the company's internal audit framework, responsibilities, procedures, and governance. It references relevant laws and regulations, internal control, audit committee roles, and audit procedures. The document is not a financial report, earnings release, or announcement but rather a governance and procedural document related to internal audit practices. It does not contain financial statements or results but focuses on internal audit rules and oversight. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (8576 characters) and content confirm it is a substantive governance document, not a brief announcement or certification.
2021-09-10 Chinese
公司章程（2021年9月）
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) for Shenzhen Mason Technologies Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other corporate governance matters. It is a comprehensive internal governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a notice or announcement of a meeting or voting results. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2021-09-10 Chinese
2021-084号 第五届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the ninth meeting of the fifth Supervisory Board of Shenzhen Wanrun Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results on the amendment of the Supervisory Board's rules. There is no financial data, no mention of annual or interim reports, no earnings information, and no indication of a shareholder vote result at a general meeting. The document is a regulatory announcement about board/committee procedural matters, specifically about the Supervisory Board's meeting and rule amendments. This fits best under Board/Management Information (MANG), which covers announcements related to company board or management changes or decisions. The document is short and formal, not a report or presentation, and does not fit other categories like AGM Information or Proxy Solicitation. Therefore, the classification is MANG with high confidence.
2021-09-10 Chinese
股东大会议事规则（2021年9月）
Governance Information Classification · 100% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting' of Shenzhen Wanrun Technology Co., Ltd. It details the rules, procedures, and regulations governing the conduct, organization, and voting processes of the shareholders' meetings. It references relevant laws and regulations, outlines the rights and responsibilities of shareholders, directors, and other parties involved in the meetings, and specifies procedural details such as notice requirements, voting methods, and meeting conduct. This document is not a report of an actual meeting, nor is it an announcement of voting results or a proxy solicitation. Instead, it is a governance document outlining internal rules related to shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (8439 characters) and content confirm it is a substantive governance document rather than a brief announcement or notice.
2021-09-10 Chinese
2021-085号 关于变更注册资本及修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shenzhen Wanrun Technology Co., Ltd. regarding changes to the company's registered capital and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed comparisons of the articles before and after amendments, and explanations related to corporate governance and capital structure. The content is focused on corporate governance rules, capital changes, and legal compliance rather than financial results or audit opinions. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a simple announcement of a report publication but a substantive regulatory disclosure about capital and governance changes. Therefore, the document fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-09-10 Chinese
2021-083号 第五届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 5th Board of Directors of Shenzhen Wanrun Technology Co., Ltd. It details the meeting date, attendance, and voting results on various proposals such as amendments to the company charter, internal control systems, and the convening of a shareholders' meeting. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and governance matters. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report publication notice or certification. Confidence is high due to clear content and format.
2021-09-10 Chinese

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